PING PETROLEUM UK PLC

Company number 09698077

Date	Type	Description	View / Download
17 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
19 Apr 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 19 April 2023	(1 page)
21 Nov 2022	AA	Full accounts made up to 30 June 2022	(42 pages)
04 Oct 2022	AP03	Appointment of Mr Paul Baltensperger as a secretary on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Robert Fisher as a director on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Azhar Bin Othman as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Carl Kevin Smith as a director on 1 October 2022	(1 page)
03 Oct 2022	TM02	Termination of appointment of Carl Kevin Smith as a secretary on 1 October 2022	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(4 pages)
08 Feb 2022	AA	Full accounts made up to 30 June 2021	(40 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jan 2022	MAR	Re-registration of Memorandum and Articles	(33 pages)
12 Jan 2022	BS	Balance Sheet	(1 page)
12 Jan 2022	AUDR	Auditor's report	(1 page)
12 Jan 2022	AUDS	Auditor's statement	(1 page)
12 Jan 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Jan 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 50,000	(3 pages)
20 Dec 2021	AP01	Appointment of Zainal Abidin Bin Abd Jalil as a director on 20 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Ning Zhang as a director on 20 December 2021	(1 page)
07 Sep 2021	AP01	Appointment of Mr Carl Kevin Smith as a director on 7 September 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of David Roy Phillips as a director on 7 September 2021	(1 page)
31 Aug 2021	MR01	Registration of charge 096980770004, created on 25 August 2021	(37 pages)
05 Aug 2021	MR01	Registration of charge 096980770002, created on 27 July 2021	(18 pages)